Dear Sir,

We r a ltd. company, paying remuneration to director without C.G. approval.
I wnt to know that, Leave encashment, performance bonus, PF, Gratuity is included in the Managerial remuneration u/s 309 for calculating the limit?

Wht is the limit for Managerial remuneration in the act?

Plz reply.

THx.

'A' private company has taken a loan of Rs.10 crs. The co. wants to distribute the loan to 3 private cos. comprising almost same directors and 3 partenership firms. Please suggest in which form the loan taken by co.A should be given to the said mentioned companies and firms? Urgent..

A public company having capital more than 1 cr. selling goods to its sister concern in which directors are interested.
The sale is on prevailing market price and for cash

QUESTION:l

WHAT IF COMPANY PROVIDE CUMULATIVE QUANTITY DISCOUNT? iMPACT OF SECTIONS OF COMPANY LAW.

Our Company closes the books by 31st Dec Every year .The Due date for AGM is 30th June . Is there any provision under Indian Companies Act that accounts should be approved by the Board before 31st MArch . Otherwise my query is - Is there any time limit under Indian Companies Act that the Board has to approve the accounts within three months from the closure of books ?

Can a Private Limited Company have Investment of its Shareholders (not public) money in Shares, Mutual Funds, Bank Deposit as the main line of business ? If so, is any permit from SEBI, RBI required ?

Can any one provide me the checklist for Postal ballot ???

I am running a sole proprietorship business. I want to know what are the conditions when Private ltd. formation is required/compulsory.

hi
can anybody tell me whether company can create charge on the assets which are not yet acquired.suppose financial institution insist us to create charge on the vehicle which are yet to be acquired, whether company can create charge and give security of the future vehicle? kindly quote any case law or article on this.


urgent pls-------------------

Dear All

please tell me the process of changing the main object cluase of the company where company is a private limited company and most of the shares are held by foreign company and foreign nationals if EGM need to convene the concept and form of shorter notice is also needed

Whether disclosure given by a director under Section 305 of the Companies Act, 1956 has to be placed before the Board then and there (or) a general notice given by a director under Section 299 can be placed before the Board at the last meeting of the financial year.

Expert views are solicited